1
37 Warren Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-16 ~ dissolved
IIF 56 - Director → ME
2
BL HC (DSCH) LIMITED - now
ESPORTA (DSCH) LIMITED
- 2011-08-15
04374605DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (48 parents, 2 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 51 - Director → ME
3
BL HC (DSCLI) LIMITED - now
ESPORTA (DSCLI) LIMITED
- 2011-08-15
04290601DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
2007-09-04 ~ 2008-11-30
IIF 49 - Director → ME
4
BL HC DOLLVIEW LIMITED - now
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 29 - Director → ME
5
BL HC HEALTH AND FITNESS HOLDINGS LIMITED - now
HEALTH AND FITNESS HOLDINGS LIMITED
- 2011-08-23
04374665SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 5 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 34 - Director → ME
6
BL HC INVIC LEISURE LIMITED - now
INVICTA LEISURE LIMITED
- 2011-08-15
02464159 York House, 45 Seymour Street, London
Dissolved Corporate (50 parents, 2 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 13 - Director → ME
7
BL HEALTH CLUBS PH NO 1 LIMITED - now
JARWOOD LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 27 - Director → ME
8
BL HEALTH CLUBS PH NO 2 LIMITED - now
JARVIEW LIMITED - 2006-01-16
York House, 45 Seymour Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 40 - Director → ME
9
COOKRIDGE HALL COUNTRY CLUB LIMITED
- now 05643071JASMINEGREEN LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 26 - Director → ME
10
EG01 LIMITED - now
ESPORTA GROUP LIMITED
- 2009-07-07
04374988SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2007-09-04 ~ 2008-12-15
IIF 10 - Director → ME
11
ESPORTA CHISLEHURST LIMITED
- now 01181999FREDS (NEWSAGENTS) LIMITED - 1999-12-07
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 31 - Director → ME
12
ESPORTA FINANCIAL SERVICES LIMITED
- now 04555302DESIGNPIECE LIMITED - 2004-11-08
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 50 - Director → ME
13
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 3 - Director → ME
14
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (35 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 5 - Director → ME
15
ESPORTA HEALTH & FITNESS LIMITED
- now 02999311FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 20 - Director → ME
16
ESPORTA HEALTH & RACQUETS CLUB GLOUCESTER LIMITED
- now 05819067BOUNTYWAY LIMITED - 2006-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 19 - Director → ME
17
ESPORTA HEALTH & RACQUETS CLUB HAMILTON LIMITED
- now 05643075JASMINEPARK LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 24 - Director → ME
18
ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED
- now 05643076JASMINEVALE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 44 - Director → ME
19
ESPORTA HEALTH CLUB NORTHAMPTON LIMITED
- now 05643079ORCHIDGROVE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 21 - Director → ME
20
ESPORTA HEALTH CLUB PETERBOROUGH LIMITED
- now 05771756BENCHVALE LIMITED - 2006-05-19
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 25 - Director → ME
21
ESPORTA HEALTH CLUB REPTON PARK LIMITED
- now 05506661BARNDRIFT LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 22 - Director → ME
22
ESPORTA HEALTH CLUB RUSTINGTON LIMITED
- now 05495274BARNGRANGE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 38 - Director → ME
23
ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED
- now 05490373BARNPLACE LIMITED - 2006-01-16
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 42 - Director → ME
24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 53 - Director → ME
25
ESPORTA LIFESTYLE CLUBS LIMITED
- now 05763631PAYGROVE LIMITED - 2006-05-19
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 39 - Director → ME
26
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (58 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 18 - Director → ME
27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 17 - Director → ME
28
ESPORTA TENNIS CLUBS LIMITED - now
VITALBLADE LIMITED
- 2009-10-17
03765731 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (43 parents, 13 offsprings)
Officer
2007-09-04 ~ 2008-11-30
IIF 16 - Director → ME
29
HUMBERSTON COUNTRY CLUB LIMITED
- now 01731768SPENCER MOTOR GROUP LIMITED - 1993-06-15
SPENCER OF BRIGG LIMITED - 1990-01-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 23 - Director → ME
30
LANEFIELD LIMITED - 1990-01-30
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2007-09-04 ~ 2008-11-30
IIF 4 - Director → ME
31
INVICTA (CLUB INDIGO) LIMITED
- now 03787893INVICTA LEISURE (BRADFORD) LIMITED - 2001-09-05
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 47 - Director → ME
32
INVICTA LEISURE (BRENTWOOD) LIMITED
- now 04064756SITEPOST LIMITED - 2000-10-26
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (40 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 2 - Director → ME
33
INVICTA LEISURE (BRIGHTON) LIMITED
- now 03269510STAGEBLEND LIMITED - 1996-12-06
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 32 - Director → ME
34
INVICTA LEISURE (FINANCIAL SERVICES) LIMITED
- now 03843093INVICTA LEISURE (DENTON) LIMITED - 2001-10-17
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 52 - Director → ME
35
INVICTA LEISURE (MANCHESTER) LIMITED
- now 02926259INVICTA LEISURE (BRISTOL) LIMITED - 1996-10-14
FUNPEOPLE LIMITED - 1994-06-20
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 37 - Director → ME
36
INVICTA LEISURE (OVERSEAS) LIMITED
- now 04286248INGLEBY (1457) LIMITED - 2001-10-25
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (26 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 11 - Director → ME
37
INVICTA LEISURE (PLYMOUTH) LIMITED
03787905 C/o Mazars Llp 45, Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 36 - Director → ME
38
INVICTA LEISURE (SUNDERLAND) LIMITED
- now 03349538POINTLOYAL LIMITED - 1997-05-12
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (31 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 41 - Director → ME
39
INVICTA LEISURE (SWANSEA) LIMITED
03785227 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 14 - Director → ME
40
INVICTA LEISURE (TENNIS) LIMITED
- now 02825228STAPLEFORM LIMITED - 1993-07-07
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (44 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 8 - Director → ME
41
CSL GROUP LIMITED - 2002-05-31
CIPFA SERVICES LIMITED - 1989-07-11
SEAHORSE INVESTMENTS LIMITED - 1978-12-31
MAXCRETE PROPERTIES LIMITED - 1976-12-31
60 Cheapside 2nd Floor Front, 60 Cheapside, London, England
Active Corporate (61 parents, 3 offsprings)
Officer
2004-03-24 ~ 2004-10-21
IIF 54 - Director → ME
42
NEW HOLDING LIMITED - now
NEW ESPORTA HOLDING LIMITED
- 2011-08-11
05663645CINDERDRIVE LIMITED - 2006-01-27
Group Legal, Sg House, 41 Tower Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-09-04 ~ 2008-11-30
IIF 15 - Director → ME
43
NORTHWOOD DEVELOPMENTS LIMITED
- now 02832351SEARCHTRADE LIMITED - 1993-08-02
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (47 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 43 - Director → ME
44
OCEAN PARK LEISURE LIMITED
- now 02933538MALTROUTE PLC - 1994-09-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (48 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 28 - Director → ME
45
RIVERSIDE CHILDCARE LIMITED
- now 03210281MALETRADE LIMITED - 1996-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 48 - Director → ME
46
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 45 - Director → ME
47
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (38 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 12 - Director → ME
48
RIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28
PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-15
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2007-09-04 ~ 2008-11-30
IIF 6 - Director → ME
49
RIVERSIDE RACQUET CENTRE LIMITED
- now 01944659JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-04
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (64 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 9 - Director → ME
50
SOUPLESSE INTERIM SERVICES LTD.
09947294 74 St. Georges Road, Bolton, England
Dissolved Corporate (1 parent)
Equity (Company account)
249 GBP2020-01-31
Officer
2016-01-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
51
SURREY TENNIS & COUNTRY CLUB (STCC) LIMITED
- now 01869628HAZELBARON LIMITED - 1994-09-27
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (44 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 33 - Director → ME
52
THE NORFOLK HEALTH & RACQUETS CLUB LIMITED
- now 05763632PAYGREEN LIMITED - 2006-05-08
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 46 - Director → ME
53
THE OXFORD HEALTH & RACQUETS CLUB LIMITED
- now 05554871BARNCOVE LIMITED - 2006-01-16
Active House 21 North Fourth Street, Milton Keynes, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 35 - Director → ME
54
THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED
- now 05643081ORCHIDHURST LIMITED - 2006-01-16
C/o, Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 30 - Director → ME
55
THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB LIMITED
- now 02500623THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31
ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-08
26 Little Trinity Lane, Mansion House, London, England
Active Corporate (52 parents)
Officer
2007-09-04 ~ 2008-11-30
IIF 7 - Director → ME